RESOLUTION COMPLIANCE LIMITED
LONDON THISTLE FINANCIAL INITIATIVES LIMITED

Hellopages » Greater London » Westminster » W1G 9JB

Company number 07895493
Status Active
Incorporation Date 3 January 2012
Company Type Private Limited Company
Address 37 QUEEN ANNE STREET, LONDON, W1G 9JB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 September 2016 GBP 40,000 . The most likely internet sites of RESOLUTION COMPLIANCE LIMITED are www.resolutioncompliance.co.uk, and www.resolution-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Resolution Compliance Limited is a Private Limited Company. The company registration number is 07895493. Resolution Compliance Limited has been working since 03 January 2012. The present status of the company is Active. The registered address of Resolution Compliance Limited is 37 Queen Anne Street London W1g 9jb. . BELLENGER, Michael Graham is a Director of the company. DINGWALL, James Malcolm is a Director of the company. Director ANDREWS, Paul Mark has been resigned. Director SMITH, Paul Kenneth has been resigned. The company operates in "Financial management".


Current Directors

Director
BELLENGER, Michael Graham
Appointed Date: 16 June 2015
44 years old
Director
DINGWALL, James Malcolm
Appointed Date: 03 January 2012
48 years old

Resigned Directors

Director
ANDREWS, Paul Mark
Resigned: 18 April 2015
Appointed Date: 01 May 2014
63 years old
Director
SMITH, Paul Kenneth
Resigned: 31 March 2016
Appointed Date: 03 January 2012
66 years old

Persons With Significant Control

Thistle Initiatives Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESOLUTION COMPLIANCE LIMITED Events

23 Jan 2017
Confirmation statement made on 3 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 40,000
04 Apr 2016
Termination of appointment of Paul Kenneth Smith as a director on 31 March 2016
07 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 20,000
...
... and 11 more events
11 Feb 2013
Director's details changed for Mr James Malcolm Dingwall on 3 January 2013
05 Feb 2013
Statement of capital following an allotment of shares on 18 June 2012
  • GBP 20,000
18 Dec 2012
Appointment of Mr Paul Kenneth Smith as a director
21 Jun 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
03 Jan 2012
Incorporation

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